Laserfiche WebLink
MINUTES OF THE ANNUAL MEETING OF THE BOARD OF DIRECTORS OF WALSH & <br />KELLY, INC., HELD Wednesday, JUNE 1, 2016, AT 4:00 P.M. <br />A meeting of the Board of Directors of Walsh & Kelly, Inc. was held telephonically on June 1, 2016, <br />at 4:00 P.M., following prior telephonic notice to all Directors. <br />The meeting was attended by the following Directors: Kevin J. Kelly, James Fehsenfeld and <br />Thomas Bertsch. Directors absent with proxy provided included Fred Fehsen€eld,Jr., and John <br />Vercruysse. Kevin J. Kelly, President and Chief Executive Officer of Walsh & Kelly, Inc. acted as <br />Chairman of the meeting. <br />The meeting was called to order by Kevin J. Kelly. The purpose of the meeting was to elect officers <br />and appoint those persons with authority to enter into contracts on behalf of the corporation. It was <br />noted that John C. Wall has been appointed as Vice President and EEO Officer. <br />On a motion duly made and seconded, the following resolution was unanimously adopted: <br />"BE IT RESOLVED, that the following persons with full knowledge and the consent of the Board of <br />Directors, are to serve as Officers of the Corporation until the next annual meeting of the Board of <br />Directors in 2017, said date and time to be determined: <br />Kevin J. Kelly, President and Chief Executive Officer <br />Jeffrey L. Swan, Executive Vice President <br />John M. Peisker, Vice President of Asphalt Operations <br />David J. Misirly, Vice President <br />Gregory A. Hoffman, Vice President <br />John C. Wall, Vice President and EEO Officer <br />J. Michael Schaum, Secretary and Treasurer, CFO" <br />On a motion duly made and seconded, the following resolution was unanimously adopted: <br />`BE IT RESOLVED, that the following persons with full knowledge and the consent of the Board <br />of Directors, are authorized to act as agents, and to execute any and all documents on behalf of Walsh <br />& Kelly, Inc. related to business interests of Walsh & Kelly, Inc., particularly to execute contracts on <br />behalf of the corporation, namely: <br />Kevin J. Kelly, President and Chief Executive Officer <br />Jeffrey L. Swan, Executive Vice President <br />John M. Peisker, Vice President of Asphalt Operations <br />David J. Misirly, Vice President <br />Gregory A. Hoffman, Vice President <br />Dustin P. Hilary, South Bend Area Manager <br />Lynn J. Bauer, South Bend Operations Manager <br />John C. Wall, Vice President and EEO Officer <br />J. Michael Schaum, Secretary and Treasurer, CFO„ <br />